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ALTIBUS EXTREMIS LIMITED

ALTIBUS EXTREMIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTIBUS EXTREMIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07878017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTIBUS EXTREMIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALTIBUS EXTREMIS LIMITED located?

    Registered Office Address
    Victoria House
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTIBUS EXTREMIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPORATE ORACLE SOLUTIONS LIMITEDDec 12, 2011Dec 12, 2011

    What are the latest accounts for ALTIBUS EXTREMIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ALTIBUS EXTREMIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on Feb 01, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from The Magdalen Barns 78 Stow Road Wiggenhall St. Mary Magdalen King's Lynn Norfolk PE34 3DJ to Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on Nov 04, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Ben Grady on Dec 11, 2012

    		2 pagesCH01

    Registered office address changed from * the Magdalen Barns Stow Road Wiggenhall St. Mary Magdalen King's Lynn Norfolk PE34 3BB United Kingdom* on Jan 16, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed corporate oracle solutions LIMITED\certificate issued on 26/04/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2012

    Change company name resolution on Mar 30, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Registered office address changed from * St. Ann's House St. Ann's Street King's Lynn Norfolk PE30 1LT United Kingdom* on Dec 17, 2011

    		1 pagesAD01

    Appointment of Mr Ben Grady as a director

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALTIBUS EXTREMIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRADY, Ben
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Victoria House
    England
    		Director
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Victoria House
    England
    		EnglandBritishIt Consultant127103170002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTIBUS EXTREMIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Grady
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Victoria House
    England
    		Jul 01, 2016
    50 Alexandra Street
    SS1 1BN Southend-On-Sea
    Victoria House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0